---
title: "ASHWIN ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc8ed4cf-c844-558d-bb01-d307e4841fce
json: https://whiteintel.dev/api/public/dossier/fc8ed4cf-c844-558d-bb01-d307e4841fce
identifier: icij:icijol-10181759
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASHWIN ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10181759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc8ed4cf-c844-558d-bb01-d307e4841fce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc8ed4cf-c844-558d-bb01-d307e4841fce  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbd89c2-4f62-5218-9037-1be5311123db
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a87e04-5b43-56aa-82f6-3d59252f549a
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07a8d9fe-7230-5c5e-8b68-0c9bce5bf5d4
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65e2c285-e493-5d85-be82-22cd141e3d05

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10181759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHWIN ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/fc8ed4cf-c844-558d-bb01-d307e4841fce · Structured JSON: https://whiteintel.dev/api/public/dossier/fc8ed4cf-c844-558d-bb01-d307e4841fce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._